Unclaimed property reported under Martinez, John P

50 records · $19,447 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 50. Search by name and address to narrow it to yours.

Martinez, John PCA
7100 Shoreline Drive Apt 59, Stockton, CA, 95219
Held by Merrill Lynch Pierce Fenner And Smith
Roth IRA - Mutual funds
$11,311.65
Martinez, John PCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$4,900.54
Martinez, John PCA
7100 Shoreline Drive Apt 59, Stockton, CA, 95219
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$1,296.17
Martinez, John PCA
550 Battery Street Apt 1116, San Francisco, CA, 94111
Held by Discover Bank
Savings accounts
$157.15
Martinez, John PCA
7876 Bellflower Drive, Buena Park, CA, 90620
Held by Navy Federal Credit Union
Checking accounts
$153.40
Martinez, John PCA
5942 Edinger Avenue Suite 113, Huntington Beach, CA, 92649
Held by Acc Capital Holdings Inc
Refunds due
$150.00
Martinez, John PTX
3423 Meadow Drive, San Antonio, TX, 78251
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$144.75
Martinez, John PTX
### East Edgebrook ####, South Houston, TX, 77587
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$125.58
Martinez, John PCA
7100 Shoreline Drive Apt 59, Stockton, CA, 95219
Held by Merrill Lynch Pierce Fenner And Smith
Roth IRA - Cash
$123.91
Martinez, John PCA
7100 Shoreline Drive Apt 59, Stockton, CA, 95219
Held by Merrill Lynch Pf And S Inc
Credit balances
$110.70
Martinez, John PCA
7876 Bellflower Drive, Buena Park, CA, 90620
Held by Navy Federal Credit Union
Savings accounts
$110.23
Martinez, John PCA
19353 Rocky Summit Drive, Perris, CA, 92570
Held by Cenlar FSB
Misc outstanding checks
$109.16
Martinez, John PTX
367 Everest Street, San Antonio, TX, 78209
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$85.19
Martinez, John PCA
10157 McClemont Avenue, Tujunga, CA, 91042
Held by United Services Automobile Association
Premium refunds
$79.26
Martinez, John PCA
7955 Magnolia Apt 14 B, Riverside, CA, 92504
Held by Snap On Credit LLC
Misc outstanding checks
$50.00
Martinez, John PCA
245 North Boise Street, Visalia, CA, 93291
Held by Zenith Insurance Company
Individual policy benefit/Clm
$45.71
Martinez, John PCA
1313 Borchard Avenue, Santa Ana, CA, 92704
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$45.18
Martinez, John PCA
4317 Lindell Avenue, Pico Rivera, CA, 90660
Held by Lyndon Property Insurance
Refunds
$40.03
Martinez, John PCA
19353 Rocky Summit Drive, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.95
Martinez, JR John PTX
1125 North Milam Street, Seguin, TX, 78155
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$31.00
Martinez, John PTX
2825 Grant Apt#6, El Paso, TX, 79930
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.59
Martinez, John PCA
1765 Sommerfeld Street, Santa Cruz, CA, 95062
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
Martinez, John PCA
2550 44th Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Martinez, John PCA
2809 Kentucky Street, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Martinez, John PTX
12540 Santa Rosa, Santa Rosa, TX, 78593
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$27.99
Martinez, John PCA
10109 Mountair Avenue Apt 4, Tujunga, CA, 91042
Held by Block Inc
Misc intangible property
$24.00
Martinez, John PCA
2400 Skyline Drive Apt H2, Pacifica, CA, 94044
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Martinez, John PCA
3416 Holly Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Martinez, John PCA
100 North Whisman Road 237, Mountain View, CA, 94043
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$19.55
Martinez, John PCA
3710 Wabash Avenue Apt 216, San Diego, CA, 92104
Held by US Fidelity & Guaranty
Premium refunds
$14.91
Martinez, John PCA
2016 Julin Avenue, S D, CA, 92113
Held by Western Union Financial Svcs
Money orders
$14.40
Martinez, John PCA
145 Stockton Street, Manteca, CA, 95337
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.10
Martinez, John PCA
8605 Sylvan Drive, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$12.25
Martinez, John PCA
6332 Reubens Drive, Huntington Bh, CA, 92647
Held by American Express Company
Accounts-receivable credit balance
$10.68
Martinez, John PCA
1611 West Magnolia Avenue, San Bernardino, CA, 92411
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.00
Martinez, John PCA
1024 South Bubbling Well Road, West Covina, CA, 91790
Held by Cashcall Inc.
Outstanding official checks
$6.29
Martinez, John PCA
1011 West Magnolia Avenue, San Bernardino, CA, 92411
Held by Bristol West Holdings Inc
Premium refunds
$6.23
Martinez, John PCA
245 North Boise Street, Visalia, CA, 93291
Held by Zenith Insurance Company
Individual policy benefit/Clm
$5.56
Martinez, John PCA
3740 Windsong Street, Corona, CA, 92879
Held by Hsbc Finance Corporation
Customer overpayments
$5.31
Martinez, John PCA
939 Cypress Street, San Dimas, CA, 91773
Held by First Savings Bank Blaze
Accounts-receivable credit balance
$5.25
Martinez, John PCA
3181 Howe Avenue Apt 26, Sacramento, CA, 95821
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.70
Martinez, John PCA
19353 Rocky Summit Drive, Perris, CA, 92570
Held by Cenlar FSB
Misc outstanding checks
$2.00
Martinez, John PCA
65760 5th Street, Desert Hot Springs, CA, 92240
Held by Toyota Motor Credit Corporation
Accounts payable
$1.00
Martinez, John PCA
5450 Monterey Highway Spc 185, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$0.84
Martinez, John PCA
2929 East Levelglen Drive, West Covina, CA, 91792
Held by Onewest Bank
Checking accounts
$0.71
Martinez, John PCA
32219 Coronation Drive, Union City, CA, 94587
Held by Capital One Financial Corporation
Customer overpayments
$0.48
Martinez, John PCA
1715 Diamond Avenue, Chico, CA, 95928
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Martinez, John PCA
2442 Wyda Way 3, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.06
Martinez, John PCA
3740 Windsong Street, Corona, CA, 92879
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Martinez, John PCA
13746 Eldridge Boulevard, Sylmar, CA, 91342
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$0.01

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